KBI COMMERCIAL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ, on 19 November 2004, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Tony James Thompson, of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ, be and is hereby appointed Liquidator.” R E Turner, Chairman